---
title: "FLG FIDUCIARIES LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c701f7ce-c6ec-5f41-aa95-10aa6749078f
json: https://whiteintel.dev/api/public/dossier/c701f7ce-c6ec-5f41-aa95-10aa6749078f
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# FLG FIDUCIARIES LTD

**Type:** Company  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/c701f7ce-c6ec-5f41-aa95-10aa6749078f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c701f7ce-c6ec-5f41-aa95-10aa6749078f  

## Ownership & control

### Holdings / subsidiaries

- **BUILD SHIPPING B.S. LIMITED** (Secretary) — https://whiteintel.dev/entity/caa177f2-8c19-5c8d-aebe-ca638f495c7f
- **ZESMERO LIMITED** (Secretary) — https://whiteintel.dev/entity/c8597c91-3dbc-56ee-ab8d-16c771d00599
- **PLATANT LIMITED** (Secretary) — https://whiteintel.dev/entity/15d4f62d-3b09-50c4-aa6b-b4d10570e442
- **HOBAN KNOX LTD** (Secretary) — https://whiteintel.dev/entity/0c098d98-832a-52f5-8266-dc7aa4fa4d04
- **HOBAN KNOX LTD** (Director) — https://whiteintel.dev/entity/0c098d98-832a-52f5-8266-dc7aa4fa4d04
- **PIALO HOLDINGS LTD** (Secretary) — https://whiteintel.dev/entity/ab5102ea-67fc-5965-b1ab-361ba9abe786
- **PIALO HOLDINGS LTD** (Director) — https://whiteintel.dev/entity/ab5102ea-67fc-5965-b1ab-361ba9abe786
- **KASKIM HOLDINGS LTD** (Secretary) — https://whiteintel.dev/entity/d72e45d4-7aa0-5894-83dc-c705152bccac
- **PAOLMA HOLDINGS LTD** (Secretary) — https://whiteintel.dev/entity/ab5dae5f-1b65-58f6-bcb5-40e0cc3c16ea
- **PAOLMA HOLDINGS LTD** (Director) — https://whiteintel.dev/entity/ab5dae5f-1b65-58f6-bcb5-40e0cc3c16ea
- **DACLER LTD** (Secretary) — https://whiteintel.dev/entity/26ccb1f5-409c-54ed-98df-f8e0a6d670fb
- **MASKOTEX MANAGEMENT LIMITED** (Secretary) — https://whiteintel.dev/entity/762727e3-8b83-5fa5-8ebe-d941731600cd

…and **16** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- cyprus_drcor — https://data.gov.cy/en/dataset/1026

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **FLG FIDUCIARIES LTD** — https://whiteintel.dev/entity/c701f7ce-c6ec-5f41-aa95-10aa6749078f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FLG FIDUCIARIES LTD**. Human view: https://whiteintel.dev/entity/c701f7ce-c6ec-5f41-aa95-10aa6749078f · Structured JSON: https://whiteintel.dev/api/public/dossier/c701f7ce-c6ec-5f41-aa95-10aa6749078f._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._